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AVIVA INVESTORS SECURE INCOME REIT LIMITED

Company number 10985117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
22 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Renos Peter Booth as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Sushil Gadar as a director on 6 January 2023
15 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
09 Dec 2021 AP01 Appointment of Thomas Edward Goodwin as a director on 8 December 2021
30 Nov 2021 TM01 Termination of appointment of Paula Green as a director on 30 November 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2018 AP01 Appointment of Mrs Paula Green as a director on 31 August 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
07 Sep 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
11 Jan 2018 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 January 2018
10 Jan 2018 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 5 January 2018
29 Dec 2017 AP01 Appointment of Mr Barry Steven Hill as a director on 15 December 2017
29 Dec 2017 AP01 Appointment of Andrew Charles Appleyard as a director on 15 December 2017